| 25 Apr 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 25 Jan 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 09 May 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 09 May 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 09 May 2018 |
resolution |
Resolution
|
1 |
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|
| 03 Apr 2018 |
accounts |
Annual Accounts
|
6 |
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|
| 10 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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| 23 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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|
| 14 Jun 2017 |
accounts |
Annual Accounts
|
6 |
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|
| 15 Jun 2016 |
annual-return |
Annual Return
|
4 |
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|
| 08 Jun 2016 |
accounts |
Annual Accounts
|
4 |
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|
| 12 Jul 2015 |
accounts |
Annual Accounts
|
4 |
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|
| 23 Jun 2015 |
annual-return |
Annual Return
|
4 |
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|
| 01 Jul 2014 |
annual-return |
Annual Return
|
4 |
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|
| 09 Jun 2014 |
accounts |
Annual Accounts
|
4 |
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|
| 19 Aug 2013 |
accounts |
Annual Accounts
|
7 |
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| 02 Jul 2013 |
annual-return |
Annual Return
|
4 |
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|
| 22 Oct 2012 |
capital |
Return of Allotment of shares
|
6 |
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| 05 Oct 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Jun 2012 |
annual-return |
Annual Return
|
4 |
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|
| 13 Jun 2011 |
annual-return |
Annual Return
|
4 |
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|
| 23 May 2011 |
accounts |
Annual Accounts
|
3 |
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|
| 10 May 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
| 12 Mar 2011 |
accounts |
Annual Accounts
|
2 |
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|
| 24 Jul 2010 |
annual-return |
Annual Return
|
4 |
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|
| 24 Jul 2010 |
officers |
Change of particulars for director (Lawrence James Willson)
|
2 |
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| 10 Mar 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 16 Jun 2009 |
annual-return |
Return made up to 13/06/09; full list of members
|
3 |
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|
| 15 Apr 2009 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 20 Jun 2008 |
annual-return |
Return made up to 13/06/08; full list of members
|
3 |
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|
| 20 Jun 2008 |
officers |
Director's change of particulars / lawrence willson / 01/12/2007
|
1 |
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|
| 20 Jun 2008 |
officers |
Secretary's change of particulars / sonia willson / 01/12/2007
|
1 |
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| 24 Apr 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 19 Dec 2007 |
address |
Registered office changed on 19/12/07 from: 2 dawes lane sarratt hertfordshire WD3 6BB
|
1 |
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|
| 22 Jun 2007 |
annual-return |
Return made up to 13/06/07; full list of members
|
2 |
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|
| 05 Apr 2007 |
accounts |
Annual Accounts
|
2 |
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Total credits: 0
|
| 16 Jun 2006 |
annual-return |
Return made up to 13/06/06; full list of members
|
2 |
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|
| 09 Feb 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 03 Feb 2006 |
officers |
Secretary's particulars changed
|
1 |
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|
| 22 Jun 2005 |
annual-return |
Return made up to 13/06/05; full list of members
|
2 |
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|
| 16 Jul 2004 |
accounts |
Annual Accounts
|
1 |
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|
| 02 Jul 2004 |
annual-return |
Return made up to 13/06/04; full list of members
|
6 |
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|
| 15 May 2004 |
address |
Registered office changed on 15/05/04 from: 11 the spinney watford hertfordshire WD17 4QF
|
1 |
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|
| 23 Sep 2003 |
address |
Registered office changed on 23/09/03 from: 21 station road watford hertfordshire WD17 1HT
|
1 |
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|
| 23 Sep 2003 |
officers |
Director resigned
|
1 |
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|
| 23 Sep 2003 |
officers |
Secretary resigned;director resigned
|
1 |
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|
| 23 Sep 2003 |
officers |
New secretary appointed
|
2 |
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|
| 23 Sep 2003 |
officers |
New director appointed
|
2 |
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|
| 04 Sep 2003 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 13 Jun 2003 |
incorporation |
Incorporation Company
|
23 |
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